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GEORGE YARD SERVICES LIMITED

Company number 10790385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 PSC02 Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
08 Jan 2020 AP01 Appointment of Mr Andrew Westenberger as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of James Halow as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Giles Martin Cockerill as a director on 1 January 2020
15 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Frederick Paul Chilton as a director on 7 February 2019
06 Sep 2018 AP01 Appointment of Mrs Morna Leather as a director on 4 September 2018
18 Jul 2018 TM01 Termination of appointment of Joseph Edward England as a director on 12 July 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 TM01 Termination of appointment of James Fergus Donohoe as a director on 13 June 2018
12 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 May 2018 AP03 Appointment of Mrs Madeleine Cordes as a secretary on 24 May 2018
02 Mar 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 PSC07 Cessation of Ccp Topco Limited as a person with significant control on 28 February 2018
03 Jan 2018 RP04PSC05 Second filing to change the details of Ccp Topco Limited as a person with significant control
11 Dec 2017 AP01 Appointment of Mr Steven Mark Beard as a director on 4 December 2017
06 Nov 2017 PSC05 Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017
  • ANNOTATION Clarification a second filed PSC05 was registered on 03/01/2018.
02 Nov 2017 AP01 Appointment of Mr James Halow as a director on 30 October 2017
01 Nov 2017 AP01 Appointment of Joseph Edward England as a director on 30 October 2017
01 Nov 2017 AP01 Appointment of Mr Frederick Paul Chilton as a director on 30 October 2017
01 Nov 2017 AP01 Appointment of Mr Giles Martin Cockerill as a director on 30 October 2017